P&H Snacksdirect Limited

Company Name	P&H Snacksdirect Limited
Company Status	Dissolved
Company Number	01852968
Category	Private Limited Company
Incorporation Date	5 October 1984(39 years, 7 months ago)
Dissolution Date	5 March 2021 (3 years, 1 month ago)
Previous Name	Cardcable Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr David Scudder
Status	Closed
Appointed	08 December 2011(27 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 March 2021)
Role	Company Director
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Noel Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Edward Joseph Friel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Closed
Appointed	16 July 2015(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Anthony William Reed
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2017(32 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 March 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Martyn Ronald Ward
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(32 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 March 2021)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Phillip Hudson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Waybac 12 Furze Close High Salvington Worthing West Sussex BN13 3BJ

Director Name	John Robert Crook
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Janes Close Janes Lane Burgess Hill West Sussex RH15 0QH

Director Name	Mr John Hann Chedzoy
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Reynards Wood Blueberry Hill Hampers Lane Storrington Pulborough West Sussex RH20 3HZ

Secretary Name	Neil Colin Allan Sutherland
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	30 Downsview Drive Wivelsfield Green Haywards Heath West Sussex RH17 7RW

Secretary Name	Peter Charles Lock
Nationality	British
Status	Resigned
Appointed	14 December 1991(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	43 Furze Road High Salvington Worthing West Sussex BN13 3BH

Director Name	Mr Christopher Borlase Adams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Belmont House East Hoathly Lewes East Sussex BN8 6QJ

Director Name	Graham Scott McPherson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(11 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 March 2008)
Role	Wholesaler
Correspondence Address	Kingston Barn Kingston Lane East Preston West Sussex BN16 1RP

Director Name	Christopher William Little
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(12 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 November 2008)
Role	Accountant
Correspondence Address	7 Hoewood Mill Glade Small Dole Henfield West Sussex BN5 9YR

Secretary Name	Mrs Paula Jane Tomlinson
Nationality	British
Status	Resigned
Appointed	01 June 1998(13 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Springfield Close Bolney Haywards Heath West Sussex RH17 5PQ

Director Name	David Eric Marsden
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(15 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2011)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	Moorfield Farm Fulwood Lane Sheffield South Yorkshire S10 4QN

Director Name	Jim Newsome
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(18 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 July 2015)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	P & H House Davigdor Road Hove East Sussex BN3 1RE

Director Name	Mr Christopher Etherington
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(21 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 April 2017)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	P & H House Davigdor Road Hove East Sussex BN3 1RE

Secretary Name	Mr Colin Thompson Cooper
Nationality	British
Status	Resigned
Appointed	18 March 2008(23 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 November 2008)
Role	Company Director
Correspondence Address	7 Glendale Road Burgess Hill West Sussex RH15 0EJ

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(24 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	P & H House Davigdor Road Hove East Sussex BN3 1RE

Secretary Name	Mr Andrew Laurence McKelvie
Nationality	British
Status	Resigned
Appointed	21 November 2008(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 08 December 2011)
Role	Company Director
Correspondence Address	110 Osborne Road Brighton East Sussex BN1 6LU

Contact

Website	palmerharvey.co.uk
Telephone	01273 222100
Telephone region	Brighton

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3 at £1	P&h Direct LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,911,000
Gross Profit	£12,164,000
Net Worth	£22,047,000
Current Liabilities	£45,487,000

Accounts

Latest Accounts	2 April 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	07 April

Charges

4 April 2017	Delivered on: 11 April 2017 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: A registered charge Particulars: All current and future real property and intellectual property owned by the chargor, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties. the Secured Parties are: Imperial Brands Finance PLC; Gallaher Limited; Global Loan Agency Services Limited; Glas Trust Corporation Limited. Classification: A registered charge Outstanding
6 April 2016	Delivered on: 12 April 2016 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 March 2013	Delivered on: 2 April 2013 Persons entitled: Barclays Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each present or future obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 April 2017	Delivered on: 3 May 2017 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
24 September 2010	Delivered on: 2 October 2010 Satisfied on: 23 November 2010 Persons entitled: R.W. Simpson Transport Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,900.00 together with a sum equivalent to the amount of any vat that would be chargeable on that sum see image for full details. Fully Satisfied
4 April 2008	Delivered on: 10 April 2008 Satisfied on: 23 April 2013 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Non-receivables accession deed Secured details: All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 February 2002	Delivered on: 21 February 2002 Satisfied on: 8 February 2008 Persons entitled: Soulfirst Limited Classification: Floating charge Secured details: All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its present and future assets. Fully Satisfied
7 February 2002	Delivered on: 13 February 2002 Satisfied on: 12 April 2008 Persons entitled: Barclays Bank PLC,London,as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company (the "chargor") or any member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2000	Delivered on: 5 May 2000 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or p & h direct limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2020	Notice of move from Administration to Dissolution (24 pages)
3 July 2020	Administrator's progress report (29 pages)
11 January 2020	Notice of appointment of a replacement or additional administrator (9 pages)
3 January 2020	Administrator's progress report (30 pages)
23 December 2019	Notice of order removing administrator from office (14 pages)
10 December 2019	Notice of extension of period of Administration (3 pages)
8 July 2019	Notice of order removing administrator from office (18 pages)
5 July 2019	Administrator's progress report (31 pages)
12 June 2019	Notice of order removing administrator from office (18 pages)
14 January 2019	Administrator's progress report (34 pages)
11 December 2018	Notice of extension of period of Administration (4 pages)
4 July 2018	Administrator's progress report (38 pages)
22 February 2018	Notice of deemed approval of proposals (4 pages)
14 February 2018	Statement of affairs with form AM02SOA (18 pages)
27 January 2018	Statement of administrator's proposal (137 pages)
21 December 2017	Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 December 2017 (2 pages)
21 December 2017	Registered office address changed from P & H House Davigdor Road Hove East Sussex BN3 1RE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 December 2017 (2 pages)
8 December 2017	Appointment of an administrator (4 pages)
8 December 2017	Appointment of an administrator (4 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Jonathan David Moxon as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Mr Martyn Ronald Ward as a director on 31 May 2017 (2 pages)
3 May 2017	Registration of charge 018529680010, created on 27 April 2017 (16 pages)
3 May 2017	Registration of charge 018529680010, created on 27 April 2017 (16 pages)
19 April 2017	Termination of appointment of Christopher Etherington as a director on 13 April 2017 (1 page)
19 April 2017	Termination of appointment of Christopher Etherington as a director on 13 April 2017 (1 page)
11 April 2017	Registration of charge 018529680009, created on 4 April 2017 (116 pages)
11 April 2017	Registration of charge 018529680009, created on 4 April 2017 (116 pages)
7 April 2017	Appointment of Mr Anthony William Reed as a director on 7 April 2017 (2 pages)
7 April 2017	Appointment of Mr Anthony William Reed as a director on 7 April 2017 (2 pages)
6 April 2017	Registration of charge 018529680008, created on 4 April 2017 (113 pages)
6 April 2017	Registration of charge 018529680008, created on 4 April 2017 (113 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 2 April 2016 (23 pages)
4 October 2016	Full accounts made up to 2 April 2016 (23 pages)
15 April 2016	Satisfaction of charge 6 in full (4 pages)
15 April 2016	Satisfaction of charge 6 in full (4 pages)
12 April 2016	Registration of charge 018529680007, created on 6 April 2016 (119 pages)
12 April 2016	Registration of charge 018529680007, created on 6 April 2016 (119 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (5 pages)
21 September 2015	Full accounts made up to 4 April 2015 (24 pages)
21 September 2015	Full accounts made up to 4 April 2015 (24 pages)
21 September 2015	Full accounts made up to 4 April 2015 (24 pages)
16 July 2015	Termination of appointment of Jim Newsome as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Jim Newsome as a director on 16 July 2015 (1 page)
16 July 2015	Appointment of Mr Noel Robinson as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Noel Robinson as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Edward Joseph Friel as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr Edward Joseph Friel as a director on 16 July 2015 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 3 (4 pages)
17 October 2014	Full accounts made up to 5 April 2014 (19 pages)
17 October 2014	Full accounts made up to 5 April 2014 (19 pages)
17 October 2014	Full accounts made up to 5 April 2014 (19 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (4 pages)
12 November 2013	Director's details changed for Jim Newsome on 12 November 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (4 pages)
12 November 2013	Director's details changed for Mr Jonathan David Moxon on 12 November 2013 (2 pages)
12 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 3 (4 pages)
12 November 2013	Director's details changed for Jim Newsome on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr Jonathan David Moxon on 12 November 2013 (2 pages)
11 October 2013	Full accounts made up to 6 April 2013 (17 pages)
11 October 2013	Full accounts made up to 6 April 2013 (17 pages)
11 October 2013	Full accounts made up to 6 April 2013 (17 pages)
23 April 2013	Satisfaction of charge 4 in full (3 pages)
23 April 2013	Satisfaction of charge 4 in full (3 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 6 (65 pages)
2 April 2013	Particulars of a mortgage or charge / charge no: 6 (65 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 7 April 2012 (17 pages)
5 October 2012	Full accounts made up to 7 April 2012 (17 pages)
5 October 2012	Full accounts made up to 7 April 2012 (17 pages)
8 December 2011	Appointment of Mr David Scudder as a secretary (1 page)
8 December 2011	Termination of appointment of Andrew Mckelvie as a secretary (1 page)
8 December 2011	Termination of appointment of Andrew Mckelvie as a secretary (1 page)
8 December 2011	Appointment of Mr David Scudder as a secretary (1 page)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Full accounts made up to 2 April 2011 (17 pages)
22 August 2011	Full accounts made up to 2 April 2011 (17 pages)
22 August 2011	Full accounts made up to 2 April 2011 (17 pages)
1 April 2011	Termination of appointment of David Marsden as a director (1 page)
1 April 2011	Termination of appointment of David Marsden as a director (1 page)
10 February 2011	Termination of appointment of Christopher Adams as a director (1 page)
10 February 2011	Termination of appointment of Christopher Adams as a director (1 page)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 September 2010	Full accounts made up to 3 April 2010 (18 pages)
13 September 2010	Full accounts made up to 3 April 2010 (18 pages)
13 September 2010	Full accounts made up to 3 April 2010 (18 pages)
9 March 2010	Director's details changed for Mr Christopher Etherington on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Christopher Etherington on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Christopher Etherington on 9 March 2010 (2 pages)
24 November 2009	Director's details changed for David Eric Marsden on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for David Eric Marsden on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Jim Newsome on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for David Eric Marsden on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Jim Newsome on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Jim Newsome on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for David Eric Marsden on 28 February 2009 (2 pages)
5 November 2009	Director's details changed for David Eric Marsden on 28 February 2009 (2 pages)
13 September 2009	Full accounts made up to 4 April 2009 (18 pages)
13 September 2009	Full accounts made up to 4 April 2009 (18 pages)
13 September 2009	Full accounts made up to 4 April 2009 (18 pages)
9 December 2008	Director's change of particulars / chris etherington / 11/11/2008 (1 page)
9 December 2008	Director's change of particulars / chris etherington / 11/11/2008 (1 page)
4 December 2008	Appointment terminated secretary colin cooper (1 page)
4 December 2008	Appointment terminated secretary colin cooper (1 page)
3 December 2008	Secretary appointed andrew mckelvie (2 pages)
3 December 2008	Secretary appointed andrew mckelvie (2 pages)
18 November 2008	Director appointed jonathan david moxon (3 pages)
18 November 2008	Full accounts made up to 5 April 2008 (18 pages)
18 November 2008	Full accounts made up to 5 April 2008 (18 pages)
18 November 2008	Director appointed jonathan david moxon (3 pages)
18 November 2008	Appointment terminated director christopher little (1 page)
18 November 2008	Appointment terminated director christopher little (1 page)
18 November 2008	Full accounts made up to 5 April 2008 (18 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Return made up to 01/11/08; full list of members (4 pages)
14 May 2008	Appointment terminated director graham mcpherson (1 page)
14 May 2008	Appointment terminated director graham mcpherson (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (28 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 4 (28 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
8 April 2008	Declaration of assistance for shares acquisition (11 pages)
27 March 2008	Appointment terminated secretary paula tomlinson (1 page)
27 March 2008	Appointment terminated secretary paula tomlinson (1 page)
27 March 2008	Secretary appointed colin thompson cooper (2 pages)
27 March 2008	Secretary appointed colin thompson cooper (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 October 2007	Full accounts made up to 7 April 2007 (18 pages)
29 October 2007	Full accounts made up to 7 April 2007 (18 pages)
29 October 2007	Full accounts made up to 7 April 2007 (18 pages)
19 December 2006	Full accounts made up to 7 April 2006 (18 pages)
19 December 2006	Full accounts made up to 7 April 2006 (18 pages)
19 December 2006	Full accounts made up to 7 April 2006 (18 pages)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2006	Return made up to 01/11/06; full list of members (7 pages)
6 July 2006	New director appointed (5 pages)
6 July 2006	New director appointed (5 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
24 November 2005	Full accounts made up to 8 April 2005 (16 pages)
24 November 2005	Full accounts made up to 8 April 2005 (16 pages)
24 November 2005	Full accounts made up to 8 April 2005 (16 pages)
18 November 2005	Return made up to 01/11/05; full list of members (7 pages)
18 November 2005	Return made up to 01/11/05; full list of members (7 pages)
12 January 2005	Amended full accounts made up to 3 April 2004 (15 pages)
12 January 2005	Amended full accounts made up to 3 April 2004 (15 pages)
12 January 2005	Amended full accounts made up to 3 April 2004 (15 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 3 April 2004 (15 pages)
22 October 2004	Full accounts made up to 3 April 2004 (15 pages)
22 October 2004	Full accounts made up to 3 April 2004 (15 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2004	Secretary's particulars changed (1 page)
23 March 2004	Secretary's particulars changed (1 page)
14 December 2003	Full accounts made up to 5 April 2003 (15 pages)
14 December 2003	Full accounts made up to 5 April 2003 (15 pages)
14 December 2003	Full accounts made up to 5 April 2003 (15 pages)
25 November 2003	Return made up to 01/11/03; full list of members (7 pages)
25 November 2003	Return made up to 01/11/03; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
9 February 2003	Full accounts made up to 6 April 2002 (16 pages)
9 February 2003	Full accounts made up to 6 April 2002 (16 pages)
9 February 2003	Full accounts made up to 6 April 2002 (16 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Particulars of mortgage/charge (7 pages)
21 February 2002	Particulars of mortgage/charge (7 pages)
13 February 2002	Particulars of mortgage/charge (21 pages)
13 February 2002	Particulars of mortgage/charge (21 pages)
7 February 2002	Full accounts made up to 7 April 2001 (14 pages)
7 February 2002	Full accounts made up to 7 April 2001 (14 pages)
7 February 2002	Full accounts made up to 7 April 2001 (14 pages)
21 January 2002	Declaration of assistance for shares acquisition (11 pages)
21 January 2002	Declaration of assistance for shares acquisition (11 pages)
21 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2002	Ad 04/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 January 2002	Ad 04/01/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
3 December 2001	Return made up to 01/11/01; full list of members (6 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
15 January 2001	Full accounts made up to 1 April 2000 (16 pages)
15 January 2001	Full accounts made up to 1 April 2000 (16 pages)
15 January 2001	Full accounts made up to 1 April 2000 (16 pages)
8 January 2001	Return made up to 14/12/00; change of members (6 pages)
8 January 2001	Return made up to 14/12/00; change of members (6 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
16 February 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
10 February 2000	Company name changed cardcable LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed cardcable LIMITED\certificate issued on 11/02/00 (2 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
13 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Accounts for a dormant company made up to 3 April 1999 (6 pages)
17 December 1999	Accounts for a dormant company made up to 3 April 1999 (6 pages)
17 December 1999	Accounts for a dormant company made up to 3 April 1999 (6 pages)
8 February 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
8 February 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
8 February 1999	Accounts for a dormant company made up to 4 April 1998 (6 pages)
11 January 1999	Return made up to 14/12/98; no change of members (5 pages)
11 January 1999	Return made up to 14/12/98; no change of members (5 pages)
23 November 1998	Registered office changed on 23/11/98 from: vale house vale road portslade brighton east sussex BN41 1HG (1 page)
23 November 1998	Registered office changed on 23/11/98 from: vale house vale road portslade brighton east sussex BN41 1HG (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
5 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
5 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
5 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
11 January 1998	Return made up to 14/12/97; full list of members (7 pages)
11 January 1998	Return made up to 14/12/97; full list of members (7 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 January 1997	Return made up to 14/12/96; full list of members (7 pages)
15 January 1997	Return made up to 14/12/96; full list of members (7 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (2 pages)
3 January 1996	Return made up to 14/12/95; no change of members (5 pages)
3 January 1996	Return made up to 14/12/95; no change of members (5 pages)
21 December 1995	Full accounts made up to 1 April 1995 (7 pages)
21 December 1995	Full accounts made up to 1 April 1995 (7 pages)
21 December 1995	Full accounts made up to 1 April 1995 (7 pages)
6 January 1995	Full accounts made up to 2 April 1994 (7 pages)
6 January 1995	Full accounts made up to 2 April 1994 (7 pages)
6 January 1995	Return made up to 14/12/94; no change of members (7 pages)
6 January 1995	Full accounts made up to 2 April 1994 (7 pages)
6 January 1995	Return made up to 14/12/94; no change of members (7 pages)
3 March 1994	Return made up to 14/12/93; full list of members (6 pages)
3 March 1994	Return made up to 14/12/93; full list of members (6 pages)
14 February 1994	Full accounts made up to 3 April 1993 (6 pages)
14 February 1994	Full accounts made up to 3 April 1993 (6 pages)
14 February 1994	Full accounts made up to 3 April 1993 (6 pages)
22 December 1992	Return made up to 14/12/92; full list of members (5 pages)
22 December 1992	Return made up to 14/12/92; full list of members (5 pages)
7 December 1992	Full accounts made up to 4 April 1992 (6 pages)
7 December 1992	Full accounts made up to 4 April 1992 (6 pages)
7 December 1992	Full accounts made up to 4 April 1992 (6 pages)
22 January 1992	Full accounts made up to 6 April 1991 (6 pages)
22 January 1992	Full accounts made up to 6 April 1991 (6 pages)
22 January 1992	Return made up to 14/12/91; full list of members (7 pages)
22 January 1992	Full accounts made up to 6 April 1991 (6 pages)
22 January 1992	Return made up to 14/12/91; full list of members (7 pages)
4 February 1991	Full accounts made up to 31 March 1990 (6 pages)
4 February 1991	Full accounts made up to 31 March 1990 (6 pages)
7 January 1991	Return made up to 23/10/90; full list of members (4 pages)
7 January 1991	Return made up to 23/10/90; full list of members (4 pages)
26 January 1990	Return made up to 14/12/89; full list of members (4 pages)
26 January 1990	Return made up to 14/12/89; full list of members (4 pages)
4 January 1989	Return made up to 28/11/88; full list of members (4 pages)
4 January 1989	Return made up to 28/11/88; full list of members (4 pages)
4 January 1989	Full accounts made up to 2 April 1988 (6 pages)
4 January 1989	Full accounts made up to 2 April 1988 (6 pages)
4 January 1989	Full accounts made up to 2 April 1988 (6 pages)
22 February 1988	Return made up to 15/12/87; full list of members (4 pages)
22 February 1988	Full accounts made up to 4 April 1987 (6 pages)
22 February 1988	Full accounts made up to 4 April 1987 (6 pages)
22 February 1988	Return made up to 15/12/87; full list of members (4 pages)
22 February 1988	Full accounts made up to 4 April 1987 (6 pages)
17 January 1987	Accounts made up to 5 April 1986 (5 pages)
17 January 1987	Accounts for a small company made up to 5 April 1986 (5 pages)
17 January 1987	Accounts made up to 5 April 1986 (5 pages)
17 January 1987	Return made up to 15/12/86; full list of members (4 pages)
17 January 1987	Accounts for a small company made up to 5 April 1986 (5 pages)
17 January 1987	Return made up to 15/12/86; full list of members (4 pages)
17 January 1987	Accounts made up to 5 April 1986 (5 pages)
17 January 1987	Accounts for a small company made up to 5 April 1986 (5 pages)
29 March 1986	Accounts made up to 6 April 1985 (3 pages)
29 March 1986	Annual return made up to 15/12/85 (3 pages)
29 March 1986	Annual return made up to 15/12/85 (3 pages)
29 March 1986	Accounts made up to 6 April 1985 (3 pages)
29 March 1986	Accounts made up to 6 April 1985 (3 pages)

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